Company Information

CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Satyanarayan
. Satyanarayan
Director/Designated Partner
12 months ago
Pallavi Boya
Pallavi Boya
Director/Designated Partner
about 1 year ago
Gitesh Shrikant Divekar
Gitesh Shrikant Divekar
Director/Designated Partner
about 1 year ago
Swapnil Suresh Mane
Swapnil Suresh Mane
Director/Designated Partner
about 1 year ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ketki Mehta
Ketki Mehta
Additional Director
over 5 years ago
Ashok Bhanushali Trikam
Ashok Bhanushali Trikam
Additional Director
about 6 years ago
Santosh Sitaram Khamkar
Santosh Sitaram Khamkar
Additional Director
almost 7 years ago
Kamlesh Mehta
Kamlesh Mehta
Director
almost 22 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-28062019_signed
Form ADT-1-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-28062018_signed
Notice of resignation;-23062018